Hudson man will get federal jail time for stealing AR-style rifles

ALBANIA – A Hudson man was sentenced to 8 1/3 years in prison in federal court for assisting and facilitating the theft of firearms from Zero Tolerance Manufacturing, a government-licensed arms dealer in Ghent.

Austin Suarez, 26, was also sentenced to three years’ custody after release.

Suarez pleaded guilty on January 11, 2021. As part of his plea, he admitted that he and his co-conspirator Duane Thompson had agreed on February 18, 2020 that Thompson would break into Zero Tolerance Manufacturing and steal firearms.

Suarez helped Thompson obtain a lever bar and radios to use during the break-in.

That evening, Suarez drove and dropped Thompson in front of the store. He knew Thompson would break in, steal firearms, and return to Suarez’s car with the stolen weapons.

Thompson stole five AR rifles, returned to Suarez’s car, and left the area.

Thompson, 26, pleaded guilty to stealing the guns in October 2020 and was sentenced to 24 months in prison.

The stolen rifles were recovered.

The case was investigated by ATF, the Columbia County Sheriff’s Office, and the Greene County Sheriff’s Office, with assistance from the US Marshals Service and the State Police, and was followed up by U.S. Assistant Attorney Emmet O’Hanlon.

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Cannizzaro challenges jail director on inmate cash seizures

NDOC’s seizure of funds given to family members of inmates has put the division on the hot seat. (Photo: Nevada Department of Corrections)NDOC’s seizure of funds given to family members of inmates has put the division on the hot seat. (Photo: Nevada Department of Corrections)

Senate majority leader Nicole Cannizzaro, a prosecutor by profession, knows a thing or two about Marsy’s Law, the constitutional amendment approved by voters in 2018.

“For me, the Marsy Act is not the reason why the percentages change,” Cannizzaro said Thursday of an unannounced decision by Corrections Director Charles Daniels last year that up to 80 percent of the funds held in inmate accounts were held to seize. “I wish there was a better answer than this Marsy’s Law because the language in Marsy’s Law doesn’t say that.”

“In my opinion, the process seemed to be working pretty well,” Daniels said during the hearing before the Senate Judiciary Committee. Daniel’s noted that the Board of Prison Commissioners later reduced the attachment to 50 percent.

“At no point did the director do what the governor asked – sit with the families,” said Ayanna Simmons, whose loved one is behind bars.

NDOC stands behind a invoice This would realign the priorities for the distribution of the money seized from inmates’ accounts, including wages and cash deposits from friends and family.

Cannizzaro said the focus on prioritizing the distribution of funds seized from prisoners “glosses over some of the issues that have brought this to the fore”.

“The real problem is how much is being withdrawn from the perpetrators’ accounts,” she said.

Cannizzaro made a distinction between the perpetrators’ confiscated wages because “a refund was imposed on them. This is a little different than with family members who send money for food or postage.

“Where does this reasonable amount come from?” she asked NDOC officials.

“There’s nothing in Marsy’s law that prevents the law from entering a percentage, is there?”

Nevada law gives the NDOC director the power to make “reasonable” deductions from outside inmates’ income and deposits.

Inmates’ relatives, who have been banned from correctional facilities for a year, testified that the seizures, which began on September 1, were far from sensible and added to fear during the pandemic. It has also changed the dynamics of the prison, they said, and some inmates muscled others for money.

“Regardless of how we put it, our money will be garnished,” said Denise Villanos against the measure. The $ 100 she can send her husband to jail every month allows him to buy soap, detergent, and other toiletries, she says.

“Regardless of who they are or what they did … they are still human,” she told lawmakers. “The person responsible for the crime should pay for it. They are actually taking it away from us. “

In a letter scanned on a testimonial, one inmate said about the prints that his mother had to “send $ 17.50 so I can buy a $ 2.50 deodorant.”

The Nevada Association of Criminal Justice filed an “unkind amendment” that:

  • Cap wage deductions at 50 percent
  • Limit family bail deductions to 25 percent
  • Allow a deposit of up to $ 300 once per quarter with no deduction
  • NDOC would make statements to inmates so that the prints are transparent.

“Without legal protection, the imprisoned families are in an extremely stressful situation where they are not sure whether they can provide for their loved ones from the inside,” said Will Pregman of Battle Born Progress in support of the change.

The American Civil Liberties Union of Nevada and the Progressive Alliance of Nevada have also spoken out in favor of the change.

Senator Dallas Harris asked the Corrections Department why inmates are paying reimbursements to their individual victims, as well as into a victim compensation fund that provides assistance to victims who file a claim. She compared the practice to “double-dipping” and promised to do more research.

CEO Sentenced to Jail in $150 Million Well being Care Fraud, Opioid Distribution, and Cash Laundering Scheme | OPA

The chief executive officer of a Michigan and Ohio-based group of pain clinics and other medical providers was sentenced to 15 years in prison today for developing and approving a company policy to re-inject patients unnecessarily in exchange for prescriptions for over 6.6 million doses administering medically unnecessary opioids.

Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to serving his sentence, Rashid was also ordered to pay Medicare more than $ 51 million in restitution and forfeit property to the United States that resulted from revenues from the healthcare fraud program, including over 11 commercial real estate, $ 5 million. Residential Properties and a Detroit Pistons Season Pass membership.

Rashid pleaded guilty in 2018 to a number of conspiracies to commit healthcare and cable fraud; and to a number of money laundering. 21 other defendants, including 12 doctors, have been convicted so far, including four doctors convicted after a month-long trial in 2020. Rashid is the second defendant to be convicted.

According to court records, Rashid was the CEO of the Tri-County Wellness Group from 2008 to 2016, where the clinics wanted to offer prescriptions of Oxycodone 30 mg to patients, some of whom were in legitimate pain and others were drug dealers or opioid addicts, but forced patients to undergo unnecessary re-injections in exchange for prescriptions.

The study found that in some cases, patients experienced more pain from the gunshots than from the pain they allegedly treated. that audible screams from patients were observed in all clinics; and that some patients developed adverse conditions including open holes in their backs. Patients, including opioid addicts, who told doctors they didn’t want, needed, or benefited from the injections were denied medication by the defendants and their co-conspirators until they agreed to submit to the expensive and unnecessary injections. The evidence also showed that the defendants repeatedly performed these unnecessary injections on patients, as Tri-County paid more for facet joint syringes than any other medical clinic in the United States.

The evidence at the trial showed that the Tri-County clinics made a point of making money through patient care. The tri-county clinics deliberately targeted the Medicare program, recruiting patients from homeless shelters and soup kitchens. The evidence at the trial showed that Rashid only hired doctors who were willing to disregard patient care when looking for money. Rashid motivated doctors to follow the Tri-County Protocol, offer opioid prescriptions, and give unnecessary injections by offering to split Medicare reimbursements for these lucrative procedures. The specific injections used had nothing to do with the medical needs of the patients but were selected for administration as they were the highest paying injection methods. A former Tri-County employee testified at the trial of Rashid’s co-defendants that the clinic’s practices were “barbaric.”

Deputy Attorney General Nicholas L. McQuaid of the Department of Justice’s Department of Criminal Investigation; Acting US attorney Saima Shafiq Mohsin of the Eastern District of Michigan; Special Agent in Charge Lamont Pugh III of the US Department of Health’s Office of the Inspector General (HHS-OIG) in Chicago; Special Agent in Charge Timothy Waters of the FBI’s Detroit Field Office; and the special agent in charge Manny Muriel of IRS Criminal Investigation (IRS-CI) Detroit announced this.

HHS-OIG, FBI and IRS-CI conducted the investigation. Deputy Chief Jacob Foster of the National Rapid Response Strike Force and trial attorney Tom Tynan of the Criminal Division’s Fraud Division were pursuing the case.

The fraud department heads the Health Care Fraud Strike Force. Since its inception in March 2007, the Health Care Fraud Strike Force, which maintains 15 strike forces in 24 districts, has indicted more than 4,200 defendants who billed the Medicare program a total of nearly $ 19 billion. In addition, the Centers for Medicare & Medicaid Services are working with the HHS-OIG to take steps to increase accountability and reduce the presence of fraudulent providers.

Former CA state assemblyman sentenced to jail for cash laundering

OAKLAND – After a federal judge said it was “sending the wrong message” to give the defendant a break because of his age and health problems, he sentenced former MP Terry Goggin to one year in prison for money laundering.

Goggin, 79, apologized to the court and offered to repay hundreds of thousands of dollars his former business associates lost when he withdrew money from coffeeshop projects in San Francisco. US District Judge James Donato, who pronounced the verdict on Wednesday morning, brushed off the defense that a prison sentence would be “a death sentence” for the senior ex-politician.

Donato said it would “send the wrong message to others” thinking of committing a financial crime if Goggin didn’t go to jail.

“It is dangerously close to saying, ‘If you commit a crime over 75 and have health problems, don’t worry you won’t go to jail,” Donato said. “I won’t buy it … if there was someone Who knew that was wrong, it was this defendant. “

Donato also brushed off Goggin’s promise to pay the refund as a “wholly empty gesture”, noting that the defendant “doesn’t have two pennies to rub together.”

“Anyone can agree to pay money they don’t have,” said Donato. He later added, “I don’t expect his victims to see a single dollar.”

Goggin was convicted of money laundering through a plea last year. The fee comes from Goggin’s business, the Metropolitan Coffee and Concession Company, which received an investment of $ 685,000 to build Peets Coffee Shops at the Civic Center and Balboa Park BART stations. Instead, Goggin used the money to fund his “personal life in New York City,” including cash withdrawals, trips to Thailand, and taxi rides, prosecutors said.

Goggin’s attorney, Assistant Federal Defender Hanni Fakhoury, argued that Goggin, who lost his lawyer license, was convicted of a crime, received “negative press” and dealt with the shame of his own actions was punishment enough. He almost asked Donato not to impose a jail term and said he would not object to 500 hours of community service or a long house arrest sentence.

“I have many serious concerns that even a minimal sentence … could actually be a death sentence for Mr. Goggin,” said Fakhoury. “Even if he did not ultimately die, it would lead to serious health complications.”

Donato allowed Goggin to report to jail until June to give him time to get a COVID-19 vaccine.

Fakhoury also said that Goggin’s crimes, committed in 2013, were virtually “a lifetime away”.

But Goggin’s sacrifices don’t seem to agree. One of them made an emotional statement at a recent court hearing that “this is a bug that has not yet been fixed for him,” US assistant attorney Katherine Lloyd-Lovett said in court.

Democrat Goggin started a failed congressional bid in the early 1970s, but was elected to state legislature in 1974 and served until he lost a re-election race a decade later. In 1981, his then political ally, then spokesman Willie Brown, appointed Goggin to the Criminal Justice Committee, his third and final term as committee chairman.

Goggin apologized in court on Wednesday, saying that he takes full responsibility and that his legacy has been destroyed “by my own hand”.

“I am humble about what lies ahead of me in the short time I have, and I want to dedicate the rest of my life to serving others. I accept that I must be punished for my actions, ”he said.